This excerpt taken from the TAGS 10-K filed Mar 19, 2009.


The undersigned directors and officers of Tarrant Apparel Group do hereby constitute and appoint Gerard Guez and Patrick Chow, and each of them, with full power of substitution and resubstitution, as their true and lawful attorneys and agents, to do any and all acts and things in our name and behalf in our capacities as directors and officers and to execute any and all instruments for us and in our names in the capacities indicated below, which said attorney and agent, may deem necessary or advisable to enable said corporation to comply with the Securities Exchange Act of 1934, as amended and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with this Annual Report on Form 10-K, including specifically but without limitation, power and authority to sign for us or any of us in our names in the capacities indicated below, any and all amendments (including post-effective amendments) hereto, and we do hereby ratify and confirm all that said attorneys and agents, or either of them, shall do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.







/s/ Gerard Guez

    Chairman of the Board of Directors and Interim     March 18, 2009
Gerard Guez     Chief Executive Officer (Principal Executive Officer)    

/s/ Todd Kay

    Vice Chairman of the Board of Directors     March 18, 2009
Todd Kay        

/s/ Patrick Chow

    Chief Financial Officer and Director (Principal Financial and Accounting Officer)     March 18, 2009
Patrick Chow        

/s/ Milton Koffman

    Director     March 18, 2009
Milton Koffman        

/s/ Stephane Farouze

    Director     March 18, 2009
Stephane Farouze        

/s/ Mitchell Simbal

    Director     March 18, 2009
Mitchell Simbal        

/s/ Joseph Mizrachi

    Director     March 18, 2009
Joseph Mizrachi        

/s/ Simon Mani

    Director     March 18, 2009
Simon Mani        



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